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Company

Eagle ONE Mmvi Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Eagle ONE Mmvi Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Andrew Philip Cutler 2006-2013 Director View profile
  2. Christopher David Fayers 2006-2013 Director View profile
  3. Richard Halliday 2006-2006 Director View profile
  4. John Harris Hammond 2006-2006 Director View profile
  5. John Morris 2006-2006 Director View profile
  6. Nicholas Clive Marvin 2006-2006 Director View profile
  7. Michelmores Directors Limited 2006-2006 Corporate-director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/11/2006

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Eagle ONE Mmvi Limited is controlled by Eagle ONE Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Eagle ONE Holdings Limited is controlled by Paul James Goodes
    Evidence
    active appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Paul James Goodes.

33 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£1,120,700
Cash
£98
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

10.9y median 9.9y
average tenure
19.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 59Construction 16Finance 13Business services 3Arts and leisure 1Education 1Hospitality 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05997053
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data